Compliance Section

In order to register with Ferro Services you need to provide one of the following documents:

• A valid passport ; Current UK or EEA photo-card; full driving licence; National identity card containing a photograph (non-UK nationals only); Firearms certificate or Shotgun licence; For Northern Ireland nationals an identity card issued by the electoral office.

And;

• Proof of address such as utility bill.

Additionally, if you are sending more than £3,000.00 you will need to provide proof of funds.

Call us for further information and guidance on what may be required.

• Other documents may be requested.

Contact us if you are unsure about the documents that are required for your transaction.

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COMPLIANCE

Ferro Services is committed to detecting and preventing money laundering and terrorist finance. It is for that reason that our system screens and controls all transactions to prevent money laundering. We ensure that this done through our policy procedure which complies with the law and follows all FSA and HMRC's regulations.

Ferro Services is dedicated in providing guidance regarding Anti-Money Laundering and Anti-Terrorist Finance to all our employees and agents.

To register with us please see the compliance section which tells you what you need to register with Ferro Services.

If you have any comments, questions, require guidance or support please contact us.


USEFUL LINKS

HM Revenue and Customs - United Kingdom
www.hmrc.gov.uk

Financial Services Association - United Kingdom
www.fsa.gov.uk

Serious Organised Crime Agency – United Kingdom
http://www.soca.gov.uk/

HM Treasury - - Financial Sanctions - United Kingdom
www.hm-treasury.gov.uk
UKMTA - United Kingdom
www.ukmta.org
Company Number: 5935859 / MLR Number: 12654533 / FSA Number: 577933 Copyright 2011. All rights reserved - Ferro Services Limited